Morongo Valley, California 92256
Phone: (760) 363-6454 - mvcsd@roadrunner.com - Fax: (760) 363-6774
A G E N D A
REGULAR MEETING OF THE MORONGO VALLEY COMMUNITY
SERVICES DISTRICT BOARD OF DIRECTORS
Wednesday, July 21, 2010
REGULAR MEETING - Call to Order at 7:00 P.M.
Multi-Purpose Room – Covington Park Community Building
11207 OCOTILLO DRIVE, MORONGO VALLEY, CA
PLEDGE OF ALLEGIANCE
ROLL CALL OF DIRECTORS
APPROVAL OF THE AGENDA
Approval of the Regular June Meeting Minutes
- PRESIDENT’S REPORT – CHUCK OSBORNE
- Resolution authorizing the levy and collection of the annual Morongo Valley Fire Suppression Assessment for FY 10/11.
- Approval 2010 Proposed CSDA Bylaws Amendments.
- VICE PRESIDENT/FINANCE REPORT – RICHARD BREWER
- Approval to ratify monthly expenses.
- Approval of FY2010-2011 proposed budget.
- FIRE DEPARTMENT REPORT – GLEN M. SHEPHERD
- Prevention & Operations – Monthly Report
- PARK REPORT – Hap Trowbridge
- Facility usage – monthly report.
- LEGISLATION/PROJECTS REPORT – RICK RESENDEZ
- Covington Park restroom and sidewalk project review.
- Elect candidate for CSDA Board of Directors Region 5.
- GENERAL MANAGER REPORT – Meg Foley
- Update of Hazard Mitigation Plan process
- OLD BUSINESS
- NEW BUSINESS
- ANNOUNCEMENTS
PUBLIC COMMENTS: ITEMS OF CONCERN WHICH ARE NOT ON THE AGENDA. PLEASE LIMIT COMMENTS TO 3 MINUTES OR LESS. PUBLIC COMMENTS SUBMITTED IN WRITING IN ADVANCE OF THE MEETING WOULD BE GREATLY APPRECIATED
- MOVE TO GENERAL MANAGER’S OFFICE FOR CLOSED CONFERENCE WITH LEGAL COUNSEL TO DISCUSS LEGAL PROCEEDINGS
ANNOUNCE RESULTS OF MEETING, IF ANY.
MEG FOLEY, SECRETARY
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CSD - Regular Meetings are held on the 3rd Wednesday of every month in the general purpose room at Covington Park.
All are welcome.
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